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Company number 06014274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	CH03	Secretary's details changed for Miss Samanatha Louise Whitehead on 30 July 2013	View PDF Secretary's details changed for Miss Samanatha Louise Whitehead on 30 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	CH01	Director's details changed for Mark William Butterwick on 8 February 2013	View PDF Director's details changed for Mark William Butterwick on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,000	View PDF Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-05 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-22 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AD01	Registered office address changed from Libertas House, Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR on 15 March 2011	View PDF Registered office address changed from Libertas House, Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR on 15 March 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AP03	Appointment of Miss Samanatha Louise Whitehead as a secretary	View PDF Appointment of Miss Samanatha Louise Whitehead as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	TM02	Termination of appointment of Paul Dutton as a secretary	View PDF Termination of appointment of Paul Dutton as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH01	Director's details changed for Mark William Butterwick on 11 November 2009	View PDF Director's details changed for Mark William Butterwick on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	288a	Secretary appointed paul edward dutton	View PDF Secretary appointed paul edward dutton - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288b	Appointment Terminated Secretary ellen butterwick	View PDF Appointment Terminated Secretary ellen butterwick - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	288b	Appointment Terminated Director clinton thompson	View PDF Appointment Terminated Director clinton thompson - link opens in a new window - 1 page (1 page)

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